Caburn Group Limited
- Company number
- 12422070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (159 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Wendon-Smith | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 27 Oct 2022 |
| Mr Matthew Gwyn Owen | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 27 Oct 2022 |
| Mr Paul Ross Bandell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | 27 Oct 2022 |
| Cosmos Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,205 | £5,000 | 5 |
| 31 Mar 2021 | - | - | 5 |
Connections
Owned by
Caburn Group Limited → Cosmos Bidco Limited → Cosmos Midco Limited → Cosmos Topco Limited → ECI 12 Special Purpose Bidco Limited → ECI 12 Special Purpose Midco 2 Limited
Controls
- Caburn Telecom Limited (12422111)
- M2m Intelligence Limited (07820485)
Companies at the same address
- Caburn Telecom Limited (12422111)
- Cosmos Bidco Limited (12672104)
- Cosmos Ebt & Nominee Limited (12672160)
- Cosmos Midco Limited (12672064)
- Cosmos Topco Limited (12675499)
- CSL (Dualcom) Limited (03155883)
- CSL Communications Group Limited (07869409)
- CSL Dualcom Group Limited (06864737)
- Dualcom Holdings Limited (05758908)
- M2m Intelligence Limited (07820485)